contract kyc maintenance analyst - private banking in Singapore

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job details

banking & financial services
job type
reference number
lynda tan, randstad
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job description

about the company
Our Client is a global Wealth Management leader with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.

about the team

You will be part of the Private Banking Onboarding team supporting all aspects of client onboarding to include the fulfillment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. As a KYC Maintenance team member, you will ensure compliance with processes and complete quality checks of KYC Maintenance matters.

about the role

  • Responsible for ensuring that process outputs are of high quality, in line with internal quality standards
  • Responsible for coordinating the effective completion of each assigned case from initiation to completion
  • Escalate any issue to Team Lead
  • Responsible for creation and maintenance of static data
  • Ensure data is updated timely and accurately for account opening
  • Helps with the review of clients’ mandates / instructions on changes in authorized signers or signing arrangements

skills and experience required:

  • Minimum Degree
  • Prior experience in Banking Operations
  • Strong interest in Private Banking industry and AML/KYC
  • Meticulous and detailed
  • Proficient in Microsoft Office applications
  • Good communications and stakeholder management skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


kyc, know your customer, client due diligence, customer due diligence, client onboarding, account opening, periodic review



educational requirements

Bachelor Degree